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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GHOREISHI Sayyed Hojatolah

Date of Birth: 1964-09-27

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Function: Head of the Supply, Research, and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL)
Alias: GHOREISHI Sayyed Hojatolah
Alias: QUREISHI Sayed Hojatollah
Birth: 1964-09-27
ID Document: D9021706 (passport-National passport)  (valid to 2021-07-14)
ID Document: N42881363 (passport-National passport)  (valid to 2022-10-10)
ID Document: A59655618 (passport-National passport)  (valid to 2027-09-15)
ID Document: D10007155 (passport-National passport)  (valid to 2025-08-17)
ID Document: 5929869741 (other-Other identification number) (National ID No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sayyed Hojatolah GHOREISHI

Date of Birth: 1964-09-27

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Function: Head of the Supply, Research, and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL)
Alias: GHOREISHI Sayyed Hojatolah
Alias: QUREISHI Sayed Hojatollah
Birth: 1964-09-27
ID Document: D9021706 (passport-National passport)  (valid to 2021-07-14)
ID Document: N42881363 (passport-National passport)  (valid to 2022-10-10)
ID Document: A59655618 (passport-National passport)  (valid to 2027-09-15)
ID Document: D10007155 (passport-National passport)  (valid to 2025-08-17)
ID Document: 5929869741 (other-Other identification number) (National ID No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions